Investor Relations
Shareholders’ Meeting
Notices, minutes, proxy forms and related documents for ALLA’s Annual General Meetings of Shareholders, from 2017 to 2026.
Taking part in the AGM
01
Propose agenda items and nominees
Before each AGM, shareholders may propose agenda items and director candidates under the criteria and forms published for that year.
02
Attend or appoint a proxy
Shareholders who cannot attend may appoint a proxy using Proxy Form A, B or C, included with each meeting notice.
03
Read the minutes
Minutes of each meeting, and video recordings for recent years, are published after the meeting.
AGM documents by year
Select a year to see its documents.
Annual General Meeting 2026
Minutes of the AGM 2026
Notice of the AGM (invitation) 2026
Proxy Forms A, B and C 2026
Criteria for proposing agenda items and director nominees 2026
Agenda proposal form 2026
Director nomination form 2026
Annual General Meeting 2025
Minutes of the AGM 2025
Notice of the AGM (invitation) 2025
Proxy Forms A, B and C 2025
Criteria for proposing agenda items and director nominees 2025
Agenda proposal form 2025
Director nomination form 2025
Annual General Meeting 2024
Minutes of the AGM 2024
Notice of the AGM (invitation) 2024
Proxy Forms A, B and C 2024
Criteria for proposing agenda items and director nominees 2024
Agenda proposal form 2024
Director nomination form 2024
Annual General Meeting 2023
Minutes of the AGM 2023
Notice of the AGM (invitation) 2023
Criteria for proposing agenda items and director nominees 2023
Agenda proposal form 2023
Director nomination form 2023
Annual General Meeting 2022
Minutes of the AGM 2022
Notice of the AGM (invitation) 2022
Notice of the AGM (invitation) 2022
Rules for attending the E-AGM 2022
Criteria for proposing agenda items and director nominees 2022
Agenda proposal form 2022
Director nomination form 2022
Annual General Meeting 2021
Minutes of the AGM 2021
Notice of the AGM (invitation) 2021
Notice of change of AGM venue 2021
Criteria for proposing agenda items and director nominees 2021
Agenda proposal form 2021
Director nomination form 2021
Annual General Meeting 2020
Minutes of the AGM 2020
Notice of the AGM (invitation) 2020
Criteria for proposing agenda items and director nominees 2020
Agenda proposal form 2020
Director nomination form 2020
Annual General Meeting 2019
Minutes of the AGM 2019
Notice of the AGM (invitation) 2019
Criteria for proposing agenda items and director nominees 2019
Agenda proposal form 2019
Director nomination form 2019
Annual General Meeting 2018
Minutes of the AGM 2018
Notice of the AGM (invitation) 2018
Criteria for proposing agenda items and director nominees 2018
Agenda proposal form 2018
Director nomination form 2018
Annual General Meeting 2017
Minutes of the AGM 2017
Notice of the AGM (invitation) 2017
AGM supporting documents 2017
Frequently asked questions
Investor Relations contact
For questions about ALLA’s financial information, shareholder matters or disclosures, please contact our Investor Relations team.
Official disclosures of ALLA Public Company Limited are published on the website of the Stock Exchange of Thailand (SET).
Telephone
Address
933, 935, 937, 939 Soi On Nut 46, On Nut Road, On Nut, Suan Luang, Bangkok 10250, Thailand